CREDENDO - SHORT-TERM NON-EU RISKS

549300EMVMWUBLMF6B87Copied!

ACTIVE LAPSED BRANCH 🇫🇷 France

CREDENDO - SHORT-TERM NON-EU RISKS is an active legal entity registered in France (BE). LEI code: 549300EMVMWUBLMF6B87. The LEI was first issued on Dec 19, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 17, 2023.

ⓘ Entity Details

LEI Code 549300EMVMWUBLMF6B87 Legal Name CREDENDO - SHORT-TERM NON-EU RISKS Status ACTIVE Jurisdiction 🇫🇷 France (BE) Category Branch Offices Legal Form Naamloze vennootschap Registration # 503 993 867

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2022 Last Updated Dec 18, 2023 Next Renewal Dec 17, 2023 (793 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Commerce and Companies

⚑ Addresses

Legal / Registered Address
58 AVENUE CHARLES DE GAULLE
NEUILLY-SUR-SEINE
FR-92
92200
FR
Headquarters Address
RUE MONTOYER, 3
BRUSSELS
BE-BRU
1000
BE

📅 Registration Timeline

First Issued
Dec 19, 2022 — LEI initially registered
Renewal Overdue
Dec 17, 2023 — Renewal deadline has passed
Last Updated
Dec 18, 2023 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00EMVMWUBLMF6B
87
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

CREDENDO - TRADE CREDIT INSURANCE Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for CREDENDO - SHORT-TERM NON-EU RISKS? +

The Legal Entity Identifier (LEI) for CREDENDO - SHORT-TERM NON-EU RISKS is 549300EMVMWUBLMF6B87. This 20-character code uniquely identifies CREDENDO - SHORT-TERM NON-EU RISKS in global financial transactions as per ISO 17442.

Is CREDENDO - SHORT-TERM NON-EU RISKS's LEI active? +

Yes, CREDENDO - SHORT-TERM NON-EU RISKS's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 18, 2023 and is due for renewal on Dec 17, 2023.

Where is CREDENDO - SHORT-TERM NON-EU RISKS registered? +

CREDENDO - SHORT-TERM NON-EU RISKS is registered in France (jurisdiction: BE). The entity is registered under business register number 503 993 867.

Who owns CREDENDO - SHORT-TERM NON-EU RISKS? +

According to GLEIF Level 2 relationship data, CREDENDO - SHORT-TERM NON-EU RISKS's parent entity is CREDENDO - TRADE CREDIT INSURANCE. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CREDENDO - SHORT-TERM NON-EU RISKS, registered in France. The LEI code 549300EMVMWUBLMF6B87 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.